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SIMON AUTOMATION LIMITED

Learn more about SIMON AUTOMATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIMON HOUSE, 2 EATON GATE, LONDON, SW1W 9BJ

SIMON AUTOMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00550148
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.06.02
dissolution date: 2001.04.03
last member list: 1998.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
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DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/00
Form type: SRES11
Date: 2000.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
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RE-DEED OF ADMISSION 19/09/00
Form type: SRES13
Date: 2000.11.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
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RETURN MADE UP TO 28/02/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.22
£2.95
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DEED/DISAPP DISCRETION 22/12/99
Form type: SRES13
Date: 2000.01.10
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ALTER MEM AND ARTS 29/09/99
Form type: SRES01
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: SRES13
Document description: RE CREDIT BALANCE 29/09/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.21
£2.95
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ALTER MEM AND ARTS 10/08/98
Form type: SRES01
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/98 FROM:, SIMON HOUSE, 6 EATON GATE, LONDON, SW1W 9BJ
Form type: 287
Date: 1998.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.11
£2.95
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S252 DISP LAYING ACC 05/12/95
Form type: ELRES
Date: 1995.12.12
£2.95
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S366A DISP HOLDING AGM 05/12/95
Form type: ELRES
Date: 1995.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.23
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/94 FROM:, SIMON HOUSE, BIRD HALL LANE CHEADLE HEATH, STOCKPORT, CHESHIRE SK3 0RT
Form type: 287
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/94 FROM:, GERRISH AVENUE, WHITEHALL, BRISTOL, BS5 9DF
Form type: 287
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/03/94
Form type: SRES01
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.27

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Company directors and board members:

RICHARD JOHN CATT (dissolve)
Secretary, SECRETARY/LAWYER, 1994.09.30 - 2001.04.03
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
RICHARD JOHN CATT (dissolve)
Director, LAWYER, 1994.07.27 - 2001.04.03
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
TIMOTHY JOHN REDBURN (dissolve)
Director, COMPANY DIRECTOR, 1995.01.09 - 2001.04.03
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
LINDA FRANCES SEDDON (dissolve)
Secretary, 1992.02.28 - 1994.09.30
LE PETIT BOIS 12 PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
IAN MALCOLM COLLETT (dissolve)
Director, ENGINEER, 1993.06.10 - 1994.05.20
BRADGATE 15 CROFT COURT FINNINGLEY , DONCASTER
DN9 3PJ, SOUTH YORKSHIRE
DEREK LEWIS DAVIES (dissolve)
Director, CHARTERED ENGINEER, 1992.02.28 - 1993.05.01
PEAR TREE COTTAGE BIRDINGBURY , RUGBY
CV23 8EN, WARWICKSHIRE
BARRY JAMES FINAN (dissolve)
Director, ACCOUNTANT, 1993.06.10 - 1994.06.10
28 BURGH MEADOWS , CHORLEY
PR7 3LR, LANCASHIRE
NEIL SYDNEY POTTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 1993.05.04
28 KESWICK ROAD HIGH LANE , STOCKPORT
SK6 8AP, CHESHIRE
SIMON NICHOLAS POULTON (dissolve)
Director, FCA, 1994.07.27 - 1996.12.10
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
DAVID BRYAN POWELL (dissolve)
Director, 1992.02.28 - 1994.03.21
106 DEVONSHIRE ROAD , WESTON SUPER MARE
BS23 4NZ, AVON
LINDA FRANCES SEDDON (dissolve)
Director, SOLICITOR, 1994.05.20 - 1994.09.30
LE PETIT BOIS 12 PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
MARK DAVID WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.10 - 2000.08.31
THE OLD COACH HOUSE WIERTON HILL , BOUGHTON MONCHELSEA
ME17 4JS, KENT
GAVIN MACARTHUR YOUNG (dissolve)
Director, SOLICITOR, 1994.06.16 - 1994.07.27
11 LYME GROVE , ALTRINCHAM
WA14 2AD, CHESHIRE

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Information about the Private Limited Company SIMON AUTOMATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data